IMIUM LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
IMIUM LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
IMIUM LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442303. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
IMIUM LIMITED was incorporated 22 years ago on 20/05/2002 and has the registered number: 04442303. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.
IMIUM LIMITED - BRISTOL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
ORCHARD STREET BUSINESS CENTRE
BRISTOL
BS1 5EH
This Company Originates in : United Kingdom
Previous trading names include:
OFFICE IMAGE LIMITED (until 24/07/2020)
OFFICE IMAGE LIMITED (until 24/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL HUMPHRIES | Aug 1972 | British | Director | 2002-05-20 | CURRENT |
| MRS LINDSEY BETHAN HUMPHRIES | Sep 1973 | British | Director | 2003-06-01 | CURRENT |
| MR ALISTAIR PHILLIP HOLLAND | Mar 1973 | British | Director | 2016-07-01 | CURRENT |
| MRS LINDSEY BETHAN HUMPHRIES | Sep 1973 | British | Secretary | 2004-02-16 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| MR MICHAEL O'NEILL | Dec 1973 | British | Director | 2006-12-18 UNTIL 2020-01-02 | RESIGNED |
| IAN CREEMER | Nov 1960 | British | Secretary | 2002-05-20 UNTIL 2004-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imium Ltd | 2020-01-02 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alistair Phillip Holland | 2019-12-20 - 2020-01-02 | 3/1973 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil John Humphries | 2016-04-06 - 2020-01-02 | 8/1972 | Cardiff South Glamorgan | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IMIUM LIMITED | 2022-04-01 | 30-06-2021 | £98,179 Cash £42,819 equity |
| IMIUM LIMITED | 2021-06-25 | 30-06-2020 | £277,739 Cash £-214,430 equity |
| OFFICE IMAGE LIMITED | 2020-02-22 | 30-06-2019 | £98,519 Cash £221,881 equity |
| OFFICE IMAGE LIMITED | 2019-03-30 | 30-06-2018 | £280,237 Cash £440,138 equity |
| OFFICE IMAGE LIMITED | 2018-03-30 | 30-06-2017 | £93,614 Cash £505,975 equity |
| Abbreviated Company Accounts - OFFICE IMAGE LIMITED | 2016-12-13 | 30-06-2016 | £333,658 Cash £480,515 equity |
| Abbreviated Company Accounts - OFFICE IMAGE LIMITED | 2016-01-27 | 30-06-2015 | £25,956 Cash £332,066 equity |
| Office Image Limited - Limited company - abbreviated - 11.0.0 | 2015-03-03 | 30-06-2014 | £55,045 Cash £158,066 equity |